# Realise Energy Solutions Ltd

## Details

- **Company number:** [SC505008](https://find-and-update.company-information.service.gov.uk/company/SC505008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 May 2015
- **Registered office:** BIRCH HOUSE RUTHVENFIELD AVENUE, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3WB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Rockpool Investment Nominee Limited](/group/100927) (85 companies)


## Previous names

- RM Montague Ltd (until 11 Aug 2015)
- RM Pitbeadlie Ltd (until 9 Apr 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLLIE, David James Lyon | director | 5 May 2015 | 13 Jan 2016 |
| MCLINTOCK, Andrew Thomson | director | 5 May 2015 | 13 Jan 2016 |
| MASLEN, John | director | 5 May 2015 | 17 Jun 2016 |
| WYLLIE, Romana | director | 20 Jan 2016 | 7 Apr 2021 |
| WYLLIE, Mark John Lyon | director | 20 Jan 2016 | 7 Apr 2021 |
| BROWN, Graeme John William Alexander | director | 9 Apr 2021 | 6 Dec 2021 |
| BLACK, Stuart | director | 23 Aug 2024 | 25 Sep 2024 |
| MCINDOE-JENKINS, Sheridan Thomas Piers | director | 9 Apr 2021 | 25 Sep 2024 |
| JENNISON, Iain Anthony Mark | director | 5 May 2015 | 25 Sep 2024 |
| BUCKNER, Greig | director | 25 Sep 2024 | 28 Aug 2025 |
| MARSHALL, Gerard | director | 1 Oct 2025 |  |
| THOMSON, Gavin David | director | 28 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Romana Wyllie | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2016 | 7 Apr 2021 |
| Sheridan Thomas Piers Mcindoe-Jenkins | ownership-of-shares-25-to-50-percent | 15 Apr 2021 | 11 Sep 2023 |
| Mr Iain Anthony Mark Jennison | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 7 Apr 2021 | 11 Sep 2023 |
| Realise Energy Services Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 11 Sep 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,397 | - | 0 |
| 30 Sep 2023 | £891,396 | - | 0 |
| 31 May 2022 | £18,669 | - | 0 |
| 31 May 2021 | £2,415 | - | 0 |
| 31 May 2020 | £3,490 | - | 0 |
| 31 May 2019 | £93,572 | - | - |
| 31 May 2018 | £100,651 | - | - |
| 31 May 2017 | £109,204 | - | - |
| 31 May 2016 | -£870 | £100 | - |



## Owned by

Realise Energy Solutions Ltd → [Realise Energy Services Bidco Limited](/company/15063548) → [Realise Energy Services Midco Limited](/company/15063385) → [Realise Energy Services Group Limited](/company/15062002) → [Rockpool Investment Nominee Limited](/company/08086717)



## Controls

- [Realise Energy Services Limited](/company/SC411662) (SC411662)



## Directors' other companies

- [MARSHALL, Gerard](/person/6160271) - director at [Realise Energy Services Midco Limited](/company/15063385)
- [MARSHALL, Gerard](/person/6160271) - director at [Realise Energy Services Bidco Limited](/company/15063548)
- [MARSHALL, Gerard](/person/6160271) - director at [Realise Energy Services Group Limited](/company/15062002)
- [THOMSON, Gavin David](/person/6160279) - director at [Realise Energy Services Midco Limited](/company/15063385)
- [THOMSON, Gavin David](/person/6160279) - director at [Realise Energy Services Bidco Limited](/company/15063548)
- [THOMSON, Gavin David](/person/6160279) - director at [Realise Energy Services Group Limited](/company/15062002)



## Companies at the same address

- [Realise Energy Services Limited](/company/SC411662) (SC411662)